Jackson Flooring Design Napier Limited (issued a business number of 9429034552261) was started on 07 Sep 2005. 7 addresess are currently in use by the company: 11 Thames Street, Pandora, Napier, 4110 (type: registered, service). 200 Market Street North, Hastings had been their registered address, up until 11 Jan 2022. Jackson Flooring Design Napier Limited used other names, namely: Jackson Flooring Napier Limited from 13 Sep 2005 to 17 Nov 2009, Lighthouse Napier Limited (07 Sep 2005 to 13 Sep 2005). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Haliburton, Jennifer Marie (an individual) located at Jervoistown, Napier,
Haliburton, Ian Bruce (an individual) located at Jervoistown, Napier. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Haliburton, Ian Bruce (an individual) - located at Jervoistown, Napier. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Haliburton, Jennifer Marie, located at Jervoistown, Napier (an individual). Our data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Aug 2009 |
| 1980 Pakowhai Road, Napier, 4183 | Registered & physical & service | 11 Jan 2022 |
| 11 Thames Street, Pandora, Napier, 4110 | Shareregister | 25 Aug 2023 |
| 11 Thames Street, Pandora, Napier, 4110 | Registered & service | 04 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Marie Haliburton
Jervoistown, Napier, 4112
Address used since 28 Aug 2006 |
Director | 07 Sep 2005 - current |
|
Ian Bruce Haliburton
Jervoistown, Napier, 4112
Address used since 28 Aug 2006 |
Director | 07 Sep 2005 - current |
| Type | Used since | |
|---|---|---|
| 11 Thames Street, Pandora, Napier, 4110 | Registered & service | 04 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, 4122 | Registered & physical | 05 May 2021 - 11 Jan 2022 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier | Registered & physical | 19 Aug 2009 - 05 May 2021 |
| Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Registered & physical | 30 Sep 2005 - 19 Aug 2009 |
| 8 Gloucester Street, Greenmeadows, Napier | Physical & registered | 07 Sep 2005 - 30 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haliburton, Jennifer Marie Individual |
Jervoistown Napier |
07 Sep 2005 - current |
|
Haliburton, Ian Bruce Individual |
Jervoistown Napier |
07 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haliburton, Ian Bruce Individual |
Jervoistown Napier |
07 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haliburton, Jennifer Marie Individual |
Jervoistown Napier |
07 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Barry Campbell Individual |
Napier |
23 Sep 2005 - 29 Sep 2020 |
|
Null - Ib & Jm Haliburton Family Trust Other |
07 Sep 2005 - 27 Jun 2010 | |
|
Ib & Jm Haliburton Family Trust Other |
07 Sep 2005 - 27 Jun 2010 |
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